Senior Compliance Officer

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

**General**: **Job Title** - Compliance Officer**Job Category** - Legal**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 24th August 2023**Deadline Date** - 28th July 2023**Experience** - Experience...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’ experience...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications  Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.   Salary Neg to experience and qualifications    Minimum Requirements: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...

Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer!We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a crucial role bymanaging a...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

Our client is seeking a Senior HR Officer who will be responsible for building and developing trusted relationships with relevant staekholders to faciliate the delivery of value-added service to both management and employees.Responsibilities:Drive culture and engagement initiatives.Manage strategic projects as and when required.Ensure compliance to labour...

Our client is seeking a Senior HR Officer who will be responsible for building and developing trusted relationships with relevant staekholders to faciliate the delivery of value-added service to both management and employees.Responsibilities:Drive culture and engagement initiatives.Manage strategic projects as and when required.Ensure compliance to labour...

Our client is seeking a Senior HR Officer who will be responsible for building and developing trusted relationships with relevant staekholders to faciliate the delivery of value-added service to both management and employees.Responsibilities:Drive culture and engagement initiatives.Manage strategic projects as and when required.Ensure compliance to labour...

Moore Durban is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced Tax Compliance Officer to manage a portfolio of tax clients. At Moore, we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognized. Our...

**Job Title: Recruitment Agency Compliance Officer** **Job Descriptions**: **Responsibilities**: - Conducting any/all pre-employment checks required - Ensuring team members are databasing correctly and anything was not input correctly, flagged, and updated. - Ensure the company’s commitment and adherence to industry protocols and...

Legal and Compliance Officer required. Must have completed an LLB. Commercial experience necessary. Understanding of Contracts and NEC3 advantageous. Must be willing to travel. Drivers License is a must. **Salary**: R10,000.00 - R15,000.00 per month Ability to commute/relocate: - Durban, KwaZulu-Natal: Reliably commute or planning to relocate before...

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

**We Want You**: **You Bring**: - Relevant commercial or legal qualification. - Min 2 years’ experience in a legal environment. - Served articles at a law firm (advantageous). - Must have solid understanding of applicable gambling legislation and regulations and Data Protection legislation and be able to stay updated on the changes thereto. - Experience...

**Purpose of the Job**: - To ensure compliance in transport operation in order to meet customer service requirements and ensure compliance with all HSEQ policies and procedures for effective business operations **Location**: **Durban - Wentworth Terminal** **Who you are**: - You are Problem solving person, analytical thinker - You have built High...

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

**Senior Payroll Officer** The Payroll Officer is a person who is responsible for ensuring that all employees within an organization are paid in an accurate and timely fashion. **Minimum requirements** - Matric - Payroll / Finance related qualification - 3+ Years of experience managing a minimum of 2000 employees - Knowledge of time & attendance -...